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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    O'leary, Dennis Michael
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Catalino, Jr., Joseph
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Director → CIF 0
  • 3
    KIND CARE PLUS LIMITED
    icon of addressDarkpulse Inc., 2nd Floor, 1345 Avenue Of The Americas, New York, New York, United States
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-08-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Davidson, Kenneth Brooks
    Darkpulse, Chief Operating Officer born in August 1962
    Individual
    Officer
    icon of calendar 2021-09-02 ~ 2022-11-17
    OF - Director → CIF 0
  • 2
    Whittingham, James Ronald
    Accountant born in February 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2017-02-06
    OF - Director → CIF 0
  • 3
    Harrison, Paul David
    Managing Director born in December 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2017-02-06
    OF - Director → CIF 0
  • 4
    Stroppa, Marcello Gabriele Arturo
    Director born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2021-08-09
    OF - Director → CIF 0
  • 5
    Gray, Timothy John
    Director born in July 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Fallen, Malcolm James
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2021-08-09
    OF - Director → CIF 0
  • 7
    Bannister, Adrian John
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ 2021-08-09
    OF - Director → CIF 0
  • 8
    Oberoi, Salil
    Director born in December 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2020-06-22
    OF - Director → CIF 0
  • 9
    Sword, Graeme David
    Partner born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2018-07-23
    OF - Director → CIF 0
  • 10
    Buckland, Richard
    Chief Executive born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Bayliss, William John
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-22 ~ 2022-04-30
    OF - Director → CIF 0
  • 12
    Keith, Jason
    Chief Executive born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ 2023-06-20
    OF - Director → CIF 0
  • 13
    Somerville, Martin
    Director born in February 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2021-08-09
    OF - Director → CIF 0
  • 14
    ORCHID HOLDCO 2 LIMITED - now
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-19 ~ 2021-02-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    icon of addressForum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (5 parents, 218 offsprings)
    Officer
    2017-01-17 ~ 2024-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTILAN HOLDCO 3 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OPTILAN HOLDCO 3 LIMITED
    Info
    Registered number 10567873
    icon of address10567873 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2017-01-17 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-01-16
    CIF 0
  • OPTILAN HOLDCO 3 LIMITED
    S
    Registered number 10567873
    icon of addressForum 4, Parkway, Whiteley, Fareham, England, PO15 7AD
    Limited Liability in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INGLEBY (1772) LIMITED - 2008-03-27
    icon of address4385, 06509171 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.